A OGDEN & SONS LIMITED

Liquidation (when checked on 1 Jan 2015)

Address

A OGDEN & SONS LIMITED
KPMG LLP
1 THE EMBANKMENT
NEVILLE STREET
LEEDS
LS1 4DW
(247 companies also use this postcode)

Classification:

Open cast coal working

Legal Information

Accounts Overdue (checked on 1 Jan 2015)
Annual Return Overdue (checked on 1 Jan 2015)
Company Registration No.:
00571880
Incorporation Date:
24 Sep 1956
Financial Year End:
31 Mar
Capital:
£2,904.00 on 2 Jan 2013
For period ending:
2 Oct 2011
Filed on:
5 Mar 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Dec 2012
Filed on:
2 Jan 2013
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Information correct as of: 1 Jan 2015 - Check for updates

Map


Notices published in the Gazette

14 Aug 2014

A OGDEN & SONS LIMITED (Company Number 00571880 ) Registered office: c/o KPMG LLP, 1 The Embankment, Neville Street, Leeds LS1 4DW Principal trading address: (former) Aardvark House, Sidings Court, Doncaster, South Yorkshire DN4 5NU Notice is hereby given that final meetings of the members and of the creditors of the above-named Company will be held at KPMG LLP, St James’ Square, Manchester, M2 6DS on 16 October 2014 at 10.00 am and 10.30 am respectively, for the purposes of having an account laid before them by the Joint Liquidators (pursuant to Section 106 of the Insolvency Act 1986), showing the manner in which the winding- up of the Company has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote in the member or creditor’s stead. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of KPMG LLP, St James’ Square, Manchester, M2 6DS, fax 0161 838 4089 by no later than 4.00 pm on 15 October 2014. Date of appointment: 12 August 2013. Office Holder details: Howard Smith, (IP No. 9341) of KPMG LLP, 1 The Embankment, Neville Street, Leeds LS1 4DW and Brian Green, (IP No. 8709) of KPMG LLP, St James Square, Manchester M2 6DS Further details contact: Sandila Samee, Tel: 0161 246 4099. Howard Smith, Joint Liquidator 31 July 2014

Recently Filed Documents - 130 available


Directors and Secretaries

Alistair Black
28 Jul 2010 ⇒ Present ( 7 Years ) Director
Andrew Weatherstone
4 Oct 2010 ⇒ Present ( 7 Years ) Director
Andrew Weatherstone
4 Oct 2010 ⇒ Present ( 7 Years ) Company Secretary

Charges / mortgages against this Company

EULER HERMES UK,UK BRANCH (THE "SECURITY AGENT")
DEBENTURE - OUTSTANDING on 9 Mar 2012
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
DEBENTURE - OUTSTANDING on 4 Nov 2009
THE WELBECK ESTATES COMPANY LIMITED,THE HONOURABLE ALEXANDRA MARGARET ANNE CAVENDISH BENTINCKAND THE WELBECK ESTATES COMPANY (TITLE) LIMITED
LEGAL CHARGE - OUTSTANDING on 5 Feb 1999
BRITISH COAL CORPORATION
DEED OF CHARGE - OUTSTANDING on 20 Dec 1997

Previous Addresses

AARDVARK HOUSE
SIDINGS COURT
DONCASTER
SOUTH YORKSHIRE
DN4 5NU
Changed 7 Aug 2013

BOSTON HALL
BOSTON SPA
YORKSHIRE
LS23 6AD
Changed 5 Jun 2006

ST CLAIR ROAD
OTLEY
YORKSHIRE
LS21 1DE
Changed 6 Nov 1992


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
2 Oct 2011 5 Mar 2012 5
3 Oct 2010 29 Mar 2011 5
4 Oct 2009 6 Apr 2010 6
28 Sep 2008 20 Jan 2009 4
30 Sep 2007 25 Mar 2008 6

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Official Accounts
Latest Annual accounts for year ending 2 Oct 11

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  • Balance Sheet
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